HomeMy WebLinkAboutResolution 1988 - 00331’-~
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RESOLUTION NO.88-33
APPROVING REVOCABLE LICENSE AGREEMENT WITH
WEST NEWPORT OIL COMPANY FOR RIGHT-OF-WAY
FOR PLACEMENT OF SCE TRANSFORMER AT BITTER
POINT PUMP STATION
A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS
OF COUNTY SANITATION DISTRICTS NOS.5 AND 6
OF ORANGE COUNTY,CALIFORNIA,APPROVING
REVOCABLE LICENSE AGREEMENT WITH WEST NEWPORT
OIL COMPANY FOR RIGHT-OF-WAY REQUIRED FOR
PLACEMENT OF SOUTHERN CALIFORNIA EDISON COMPANY
TRANSFORMER AT BITTER POINT PUMP STATION
The Boards of Directors of County Sanitation Districts Nos.5 and 6 of
Orange County,California,
DO HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the certain Revocable License Agreement dated March 1,198~
wherein right—of—way is granted to County Sanitation Districts Nos.5 and 6 to
allow installation of a 10—foot by 10—foot concrete pad adjacent to Bitter Point,
Pump Station for placement of a Southern California Edison transformer required
for pump station power,is hereby approved and accepted;and,
Section 2 That said right—of—way is granted at no cost to the Districts;
and,
Section 3 That the General Manager is hereby authorized and directed to
execute said Revocable License Agreement on behalf of Districts Nos.5 and 6,in
form approved by the General Counsel.
PASSED AND ADOPTED at a regular meeting-held/March 9,1988.
STATE OF CALIFORNIA)
)SS.
COUNTY OF ORANGE )
I,RITA J.BROWN,Secretary of the Boards of Directors of County
Sanitation Districts Nos.5 and 6 of Orange County,California,do hereby
certify that the foregoing Resolution No.88-33 was passed and adopted at a
regular meeting of said Boards on the 9th day of March,1988,by the following
vote,to wit:
District 5
AYES:Evelyn Hart,Chairman,John C.Cox,Jr.,Roger R.Stanton
NOES:None
ABSENT:None
District 6
AYES:James A.Wahner,Chaiman,Philip Maurer,Roger R.Stanton
NOES:None
ABSENT:None
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official
seal of County Sanitation District No.5 on behalf of itself and District
No.6 of Orange County,California,this 9th day of March,1988.
Rita J.Brown,Secretary
•Boards,of Directors,County
“Sanita’tiô~Distri~tsNos.”5 and 6 of
Orange County,California